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HIJOS DE ROMAN BONO GUARNER SA

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Reports

Extended Company Report with Annual Accounts HIJOS DE ROMAN BONO GUARNER S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders HIJOS DE ROMAN BONO GUARNER S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hijos De Roman Bono Guarner S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03011541
Universal Entity Code8043-0201-2841-4733
Record last updated Thursday, October 10, 2024 8:57:44 PM UTC
Official Address Alicante/Alacant
Region Comunitat Valenciana
Postal Code 03006
Sector transport, good

Charts

Visits

HIJOS DE ROMAN BONO GUARNER SA (Spain) Page visits 2025

Searches

HIJOS DE ROMAN BONO GUARNER SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 21, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2022 Feb 24, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 24, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2022 Feb 22, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 2, 2022 Feb 22, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2022 Feb 22, 2022 Capital increase Capital increase
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2019 Nov 5, 2019 Reelection Reelection
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2019 Nov 5, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 12, 2019 Nov 5, 2019 Reelection Reelection
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2019 Apr 29, 2019 Dissolution Dissolution
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2018 Nov 22, 2018 Resignation of 3 people: one Representative (a man), one Director (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Director (a man) and one Joint And Several Representative (a man)
Registry Nov 29, 2018 Nov 22, 2018 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 29, 2018 Nov 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2018 Nov 20, 2018 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Nov 28, 2018 Nov 20, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2017 Feb 17, 2017 Change of registered office Change of registered office
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 23, 2016 Reelection Reelection
Registry May 26, 2016 May 18, 2016 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry May 26, 2016 May 18, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 26, 2016 May 18, 2016 Reelection Reelection
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2013 Jul 10, 2013 Reelection Reelection
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 27, 2012 Jul 16, 2012 Capital increase Capital increase
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2584... Filing Of Financial Statement 2584...
Registry Jan 21, 2011 Jan 11, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 21, 2011 Jan 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2011 Jan 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2011 Jan 11, 2011 Statutory changes Statutory changes
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3324... Filing Of Financial Statement 3324...
Registry Aug 16, 2010 Aug 4, 2010 Reelection Reelection
Registry Aug 12, 2010 Aug 3, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 12, 2010 Aug 3, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 12, 2010 Aug 3, 2010 Reelection Reelection
Registry Aug 12, 2010 Aug 3, 2010 Other items Other items
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6183... Filing Of Financial Statement 6183...
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 27, 2007 Reduction of capital Reduction of capital
Registry Jan 29, 2008 Jan 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2007 Nov 27, 2007 Partial excision Partial excision
Registry Nov 21, 2007 Reduction of capital Reduction of capital
Registry Aug 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2007 Reduction of capital Reduction of capital
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 28, 2005 Jan 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2003 Reelection Reelection
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Oct 15, 2002 Reelection Reelection
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2002 Jan 31, 2002 Reelection Reelection
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2001 Feb 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2001 Jan 10, 2001 Reelection Reelection
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Mar 24, 2000 Reelection Reelection
Registry Dec 14, 1999 Nov 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1998 Filing Of Financial Statement 1851... Filing Of Financial Statement 1851...

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